resources
Alerts and Publications
Texas Uniform Commercial Code Updated to Recognize Cryptocurrency
September 9, 2021CFPB’s New Guidance Takes Aim at Recent Increase in Digital Payments Fraud and Unauthorized Transactions
June 14, 2021New SEC Chairman Gary Gensler: Implications for Digital Assets and Blockchain Technology
April 16, 2021Momentum Year in Review
January 12, 2021The SEC’s Most Recent No-Action Letter on Digital Assets—Is the SEC Moving Beyond a Closed Box for Digital Asset Issuers?
November 24, 2020The Recorder: BitMEX Indictment Warns of New Department of Justice Approach on AML Program Failures
November 3, 2020DOJ Stakes a Claim in Cryptocurrency Enforcement with Publication of Broad New Framework
October 26, 2020Mainstreaming Digital Asset Custody? OCC Greenlights Digital Asset Custody Services for Crypto Assets
July 23, 2020AML Compliance After the Blockchain Twitter Hack: How “SAR” Down the Rabbit Hole to Go?
July 17, 2020Discovering a Discovery Rule in Crypto Cases? The Uphill Struggle Plaintiffs Face in Trying to Resurrect Time-Barred ICO Claims
April 14, 2020Door Opens to Non-Traditional SBA Lenders’ Participation in SBA’s Paycheck Protection Program
April 9, 2020CARES Act Enforcement Risks
April 7, 2020CARES Act: Direct Loans to Non-Investment Grade Businesses and Federal Reserve Liquidity Facilities
April 3, 2020Heads Up: AML and Economic Sanctions Moves the Crypto Industry Should Watch for From Regulators in 2020
February 25, 2020California Announces Revamp of Consumer Protection Regime in Place of Sidelined CFPB
January 17, 2020Token Alliance Releases 2019 Edition of Best Practices Guide For Digital Tokens – AML Guidelines: O’Melveny Lawyers Serve As Expert Contributors
September 12, 2019Blockchain Tech News: How Blockchain Fits in the Privacy Legal Landscape
September 2, 2019Token Alliance Releases 2019 Edition of Best Practices Guide For Digital Tokens: O’Melveny Lawyers Serve As Expert Contributors
August 14, 2019Video: Cryptocurrency Insights: Emerging Trends
June 5, 2019The SEC’s Most Recent ICO Enforcement Action: A Possible SEC Enforcement Action Roadmap for Unregistered Offerings?
March 5, 2019Blockchain and Antitrust: Emerging Issues for Businesses
February 7, 2019O’Melveny’s Fintech Group: Quick Facts
January 26, 2019Blockchain and Antitrust: How Counsel Can Mitigate Risk
January 9, 2019Expanded CFPB Sandbox Promises Greater Protections for Fintech and Other Financial Services Companies
January 4, 2019A Tale of Two Token Sales: the SEC Offers a Path Forward for Certain Unregistered Token Sales
November 27, 2018Fintech: Anti-Money Laundering Compliance 101
October 8, 2018Crypto Enforcement - SEC Announces First Action for Investment Company Act Violation
September 19, 2018Regulators Take Action Against Crypto Businesses
September 14, 2018Testing the Cryptocurrency Patent Waters
May 8, 2018Five Crypto-Securities Trends That Spell More Lawsuits in 2018
February 8, 2018Crypto Roundup: SEC and CFTC Chairs, Commissioners, and Enforcement Directors Issue Stern Public Statements on Cryptographic and Virtual Assets
January 23, 2018SEC Deems Munchee Cryptocurrency Token a Security
December 22, 2017ICOs and Securities Suits
December 11, 2017Are Initial Coin Offerings the Offer of Securities?
July 27, 2017Blockchain and Financial Services: Hype or Herald?
March 21, 2017Narrow Your Results
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